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High Court Dismisses Probe Agency's Plea To Cancel Ratul Puri's Bail
- Tuesday January 14, 2020
- India News | Press Trust of India
The Delhi High Court on Tuesday dismissed the Enforcement Directorate's (ED) plea to set aside the bail granted to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case connected with the AgustaWestland VVIP chopper scam.
- www.ndtv.com
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Delhi High Court Reserves Verdict On Probe Agency's Plea On Ratul Puri's Bail
- Friday December 13, 2019
- India News | Press Trust of India
The Delhi High Court on Friday reserved its verdict on the plea of Enforcement Directorate to set aside the bail granted to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the money laundering case connected with VVIP chopper scam.
- www.ndtv.com
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Chopper Scam: Probe Agency Files Plea Against Ratul Puri's Bail In Money Laundering Case
- Thursday December 12, 2019
- India News | Press Trust of India
The Enforcement Directorate today moved the Delhi High Court seeking cancellation of bail granted by a trial court to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the AgustaWestland money laundering case.
- www.ndtv.com
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Probe Agency Opposes Bail Plea Of Ratul Puri In VVIP Chopper Scam Case
- Wednesday November 27, 2019
- India News | Press Trust of India
The Enforcement Directorate (ED) today opposed the bail application of businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the money laundering case related to the VVIP chopper scam.
- www.ndtv.com
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Not Going To Run Away If Granted Bail: Ratul Puri To Court
- Friday November 22, 2019
- India News | Press Trust of India
Businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, told a Delhi court Friday that he was not going to run away if granted bail in a money laundering case related to the VVIP chopper scam.
- www.ndtv.com
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Ratul Puri Threatened Chopper Scam Accused: Enforcement Directorate
- Thursday November 7, 2019
- India News | Press Trust of India
Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, "threatened" VVIP choppers scam accused Rajiv Saxena not to share evidence against his father and an uncle, the Enforcement Directorate has alleged in its latest charge sheet.
- www.ndtv.com
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Kamal Nath's Nephew Ratul Puri Charged In Money Laundering Case Linked To VVIP Chopper Scam
- Saturday November 2, 2019
- India News | Press Trust of India
Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, is alleged to have received kickbacks of about Rs 16 crore from firms linked to purported middlemen involved the multi-crore VVIP choppers scam, the Enforcement Directorate said in its charge sheet today.
- www.ndtv.com
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Delhi Court Extends Ratul Puri's Judicial Custody In AgustaWestland Case
- Friday October 25, 2019
- India News | Press Trust of India
A Delhi court on Friday extended Ratul Puri's judicial custody until November 2 in a money laundering case related to the AgustaWestland chopper scam.
- www.ndtv.com
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Delhi Court Allows Probe Agency To Interrogate Ratul Puri In Tihar
- Tuesday October 22, 2019
- India News | Press Trust of India
A Delhi court has allowed the Enforcement Directorate to interrogate Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri in Tihar jail where he is lodged in connection with the VVIP chopper scam case.
- www.ndtv.com
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Ratul Puri Led Lavish Life On Credit Card Of Hawala Accused: Probe Agency
- Friday October 18, 2019
- India News | Press Trust of India
Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri led a "lavish" lifestyle using a credit card issued by a Dubai-based hawala operator, an accused in the VVIP chopper scam, to travel in private jets and visit night clubs, the Enforcement Directorate has said in its charge-sheet in a Rs 8,000 crore bank loan money laundering case.
- www.ndtv.com
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VVIP Chopper Case: Ratul Puri's Judicial Custody Extended Till October 25
- Monday October 14, 2019
- India News | Press Trust of India
A Delhi court Monday extended the judicial custody of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, till October 25 in a money laundering case related to the alleged AgustaWestland chopper scam.
- www.ndtv.com
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Ratul Puri Sent To Judicial Custody Till October 1 In AgustaWestland Case
- Thursday September 19, 2019
- India News | Press Trust of India
A Delhi court has sent Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, to judicial custody till October 1 in a money-laundering case related to the AgustaWestland chopper scam.
- www.ndtv.com
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Ratul Puri's Enforcement Directorate Custody Extended By 3 Days
- Monday September 16, 2019
- India News | Press Trust of India
A Delhi court on Monday extended by three days the Enforcement Directorate custody of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to AgustaWestland chopper scam.
- www.ndtv.com
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Probe Agency's Custody Of Ratul Puri Extended By 5 Days
- Wednesday September 11, 2019
- India News | Press Trust of India
A Delhi court on Wednesday extended by five days the Enforcement Directorate (ED) custody of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to AgustaWestland chopper scam.
- www.ndtv.com
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Ratul Puri Sent To 6-Day Enforcement Directorate Custody
- Friday September 6, 2019
- India News | Press Trust of India
A Delhi court on Thursday sent Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, to 6-day Enforcement Directorate custody in a money laundering case related to the AgustaWestland chopper scam.
- www.ndtv.com
-
High Court Dismisses Probe Agency's Plea To Cancel Ratul Puri's Bail
- Tuesday January 14, 2020
- India News | Press Trust of India
The Delhi High Court on Tuesday dismissed the Enforcement Directorate's (ED) plea to set aside the bail granted to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case connected with the AgustaWestland VVIP chopper scam.
- www.ndtv.com
-
Delhi High Court Reserves Verdict On Probe Agency's Plea On Ratul Puri's Bail
- Friday December 13, 2019
- India News | Press Trust of India
The Delhi High Court on Friday reserved its verdict on the plea of Enforcement Directorate to set aside the bail granted to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the money laundering case connected with VVIP chopper scam.
- www.ndtv.com
-
Chopper Scam: Probe Agency Files Plea Against Ratul Puri's Bail In Money Laundering Case
- Thursday December 12, 2019
- India News | Press Trust of India
The Enforcement Directorate today moved the Delhi High Court seeking cancellation of bail granted by a trial court to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the AgustaWestland money laundering case.
- www.ndtv.com
-
Probe Agency Opposes Bail Plea Of Ratul Puri In VVIP Chopper Scam Case
- Wednesday November 27, 2019
- India News | Press Trust of India
The Enforcement Directorate (ED) today opposed the bail application of businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the money laundering case related to the VVIP chopper scam.
- www.ndtv.com
-
Not Going To Run Away If Granted Bail: Ratul Puri To Court
- Friday November 22, 2019
- India News | Press Trust of India
Businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, told a Delhi court Friday that he was not going to run away if granted bail in a money laundering case related to the VVIP chopper scam.
- www.ndtv.com
-
Ratul Puri Threatened Chopper Scam Accused: Enforcement Directorate
- Thursday November 7, 2019
- India News | Press Trust of India
Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, "threatened" VVIP choppers scam accused Rajiv Saxena not to share evidence against his father and an uncle, the Enforcement Directorate has alleged in its latest charge sheet.
- www.ndtv.com
-
Kamal Nath's Nephew Ratul Puri Charged In Money Laundering Case Linked To VVIP Chopper Scam
- Saturday November 2, 2019
- India News | Press Trust of India
Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, is alleged to have received kickbacks of about Rs 16 crore from firms linked to purported middlemen involved the multi-crore VVIP choppers scam, the Enforcement Directorate said in its charge sheet today.
- www.ndtv.com
-
Delhi Court Extends Ratul Puri's Judicial Custody In AgustaWestland Case
- Friday October 25, 2019
- India News | Press Trust of India
A Delhi court on Friday extended Ratul Puri's judicial custody until November 2 in a money laundering case related to the AgustaWestland chopper scam.
- www.ndtv.com
-
Delhi Court Allows Probe Agency To Interrogate Ratul Puri In Tihar
- Tuesday October 22, 2019
- India News | Press Trust of India
A Delhi court has allowed the Enforcement Directorate to interrogate Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri in Tihar jail where he is lodged in connection with the VVIP chopper scam case.
- www.ndtv.com
-
Ratul Puri Led Lavish Life On Credit Card Of Hawala Accused: Probe Agency
- Friday October 18, 2019
- India News | Press Trust of India
Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri led a "lavish" lifestyle using a credit card issued by a Dubai-based hawala operator, an accused in the VVIP chopper scam, to travel in private jets and visit night clubs, the Enforcement Directorate has said in its charge-sheet in a Rs 8,000 crore bank loan money laundering case.
- www.ndtv.com
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VVIP Chopper Case: Ratul Puri's Judicial Custody Extended Till October 25
- Monday October 14, 2019
- India News | Press Trust of India
A Delhi court Monday extended the judicial custody of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, till October 25 in a money laundering case related to the alleged AgustaWestland chopper scam.
- www.ndtv.com
-
Ratul Puri Sent To Judicial Custody Till October 1 In AgustaWestland Case
- Thursday September 19, 2019
- India News | Press Trust of India
A Delhi court has sent Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, to judicial custody till October 1 in a money-laundering case related to the AgustaWestland chopper scam.
- www.ndtv.com
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Ratul Puri's Enforcement Directorate Custody Extended By 3 Days
- Monday September 16, 2019
- India News | Press Trust of India
A Delhi court on Monday extended by three days the Enforcement Directorate custody of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to AgustaWestland chopper scam.
- www.ndtv.com
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Probe Agency's Custody Of Ratul Puri Extended By 5 Days
- Wednesday September 11, 2019
- India News | Press Trust of India
A Delhi court on Wednesday extended by five days the Enforcement Directorate (ED) custody of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to AgustaWestland chopper scam.
- www.ndtv.com
-
Ratul Puri Sent To 6-Day Enforcement Directorate Custody
- Friday September 6, 2019
- India News | Press Trust of India
A Delhi court on Thursday sent Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, to 6-day Enforcement Directorate custody in a money laundering case related to the AgustaWestland chopper scam.
- www.ndtv.com